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AUSTRAC ֻ

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2019-7-18
2019-8-29 11:09:53 | ʾȫ¥ |Ķģʽ

ͨˡ2018귴ϴǮͷ޶(AML/CTF)԰ĴǷϴǮͷʷ޸ġAML / CTF:
• ӰĴǽױͷ(AUSTRAC)ϯִйٵȨְܡ
• ֻҽĴǷϴǮͷַ棬AUSTRACļܷ롣
• ΪҵṩһЩӵǰƶлõļܾȼá
AML/CTFԤ201841Ч


AUSTRACǰĴǵĽڹԤͼϴǮͿֲʡͨĴϯִйٵȨְ߱ʵAML/CTF͹ĺϹԡ
AML/CTFЧAUSTRACµȨ
1Ĵ˾ϯִйٿԾ͸ΧΥΪ֪ͨ˽Ŀͻ(KYC)ͼ¼
2AUSTRACϯִйܹճй˾µ߷׷Υ
3辯ͺԱڰĴDZ߾Υճй˾ĸ˽ѲͿѺȨ


Ȩһ䲼ȨĴ˾ϯִйپ͸ļзΥ֪ͨṩָĻΥͻ˽򡢱񡢼¼ṩҪϢκβΪķաзɣЩع涨ҪԺϡAUSTRACϯִйٶЩ͵ȨΪȨ֪ͨʹAUSTRACܹЧشٽAML/CTFΪءˣʵӦȷϸAML/CTF͹رΥ֪ͨȨ档


AUSTRACϯִйٵȨԷָʾҪ󱨸ʵȥΥ´涨Ϊ(磬Ҫ)ǣĴ˾ϯִйֻڸΥԼ֮ڣ͹ȥΥԼΪһȵķǶԸΥԼΪʵʵĻӦԤȨʹĴܹЧȷʵٲ鱨ࡣ


ھͺعԱȨѲûʵҺͳƱ˵Ʊ(BNIs)дϴǮֲʻ·ɣˣĴϯִйٵĵִȨҲõǿǻܹԲѯΪȨ


Ҫ󽫰AML/CTFӦڽֻҵҵ(رҽ)˵ֻҽ̽Ҫ:


1ڰ޵ֻҽ̱AUSTRACṩԵҵ顣ṩֻҽ׵Ĺ˾ûаAUSTRACգܻᵼ¼AUD105,000߼֮


2άAML/CTFƻȷ͹ǿϴǮͿֲʷա


3ʶ֤ͻݡ


4ɵĻ漰ҽףAUD10,000(ֵ)AUSTRAC


5ԽסͻʶAML/CTFĿ7¼


AUSTRACգӵһҰĴǵĹ˾עᡣעĴǹ˾߱


1עĴǹ˾ӢģΪѡPTY LTDPTY LIMITEDβ


2˾ڰ޵עַϵ绰Լ䣬õַãҪṩߵȷͬ⽫õַΪ˾עַ


3˾ڰĴǵҵʣӪ


4Ĵǹ˾£һˣбһΪ޾ṩϣ¡ءסַϵʽϵ绰䡣ΪͻṩĴǵضµĹӶ


5Ĵǹ˾ɶһˣûƣɶ¿Ϊͬһˡṩϣ¡ءסַϵʽϵ绰䣻


6˾עḺDirectorĸϣ¡ءסַϵʽϵ绰䣩


7Ĵǹ˾Ķ»ɶĹɷϸĬϹɷΪ100ɣɼ۰ÿ1ıá


עĴҵABN˰GST걨ṩ²ϣ


1˾İĴǹ˾ACN


2˾˶µĸ˰Tax File Number


3˾עḺ˶µĸϣ¡ءסַϵʽϵ绰䣩


4˾ڰĴǵҵʣӪ


5˾ڰ޵עַϵ绰Լ䣻


6ѡ걨GSTķʽÿ걨걨


յıҪڶ׼ǿĴ˻Ĵǵض¿ЭͻĴеĹ˾˻ϸ£


ĴжҷdzõУͻ˾ĴССĴǹСĴеȡĴǹ˾ṩ¸


˾ע֤飻
˾˰
ĴǵضµĸIDɨ
йɶֹ10%ϣĻɨ
ĴǵضµĽµĵַ֤ɨʾͻֵַ˵
ж¼ɶֹ10%ϣĿͻĵǩ
*ʱйһµͻ׵ϣҪҵʱ䡣





• Эͻµ޷¼֤


• ׫дֻҽ̵ҵƻ顢ԼӪ


• ׼׫дϣ


• ׫дϴǮֲ֯Լճ


• ĴAUSTRACASICݽյ룻


• УشAUSTRACASIC⡣


• AUSTRACASICҪṩİ˵ǽ׫дύProduct Disclosure Statement

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